Menna Overview
Here’s a quick overview of CHARLOTTE SECRETARIES LIMITED 👀 — a Edinburgh based business that started in 1992.
CHARLOTTE SECRETARIES LIMITED
- Company statusactive
- Company NoSC139876
- Age33 years 11 months Incorporated 21 August 1992
- Officers11
Address
C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland
CHARLOTTE SECRETARIES LIMITED is an active company incorporated on 21 August 1992 and based in Edinburgh, Scotland. The company was registered 34 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 21 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 10 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 16 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 05 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 18 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 16 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 28 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 24 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 28 Aug 2019
Termination Director Company With Name Termination Date
7 Years Ago on 01 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 19 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 19 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 01 May 2019
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLAIN, Andrew John | secretary | 01 Jun 2011 | |
| BELL, Patrick Ian | director | Mar 1967 | 03 Oct 2007 |
| BLAIN, Andrew John | director | Apr 1966 | 01 Nov 2007 |
| BLAKE, Walter | director | Aug 1970 | 01 Oct 2001 |
| CAIRNS, Rodger William | director | Mar 1972 | 01 May 2007 |
| CARLYLE, Paul Haining | director | May 1971 | 01 Oct 2001 |
| CARTY, Gillian Anne | director | Jun 1970 | 03 Nov 2020 |
| DONALD, Paul Robert Alexander | director | Jul 1971 | 06 Sept 2007 |
| DOWNIE, Gordon Harry | director | May 1966 | 01 May 1998 |
| KINNES, Andrew Mackenzie | director | Jun 1969 | 01 May 2001 |
| TROMBALA, Stephen Andrew | director | Jul 1972 | 01 May 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shepherd & Wedderburn (Nominees) Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BELL, Patrick Ian, BLAIN, Andrew John, BLAKE, Walter, CAIRNS, Rodger William, CARLYLE, Paul Haining, CARTY, Gillian Anne, DONALD, Paul Robert Alexander, KINNES, Andrew Mackenzie, TROMBALA, Stephen Andrew, MEIKLEJOHN, Iain Maury Campbell, BERTRAM, Robert David Darney, BOYLE, George Carey, BOYLE, Scott, COCKBURN, Richard James, DICKSON, Helen Mary, FEROS, Anna Victoria, GIBB, Stephen John, GILLIES, Malcolm John, GLEN, Marian, GUNN, Sheila Margaret, HALLY, Paul William, HAY, Gordon, INGLIS, Ian Brownlie, INGLIS, Susan Patricia, KNOWLES, Philip Craig, LEE, Daniel Thomas, LYONS, Robert Michael, MCROBB, Elizabeth Margaret Miller, NASH, David Finlayson, PATERSON, Fiona Lesley, ROLLO, Ian Angus are mutual persons.
BELL, Patrick Ian, BLAIN, Andrew John, BLAKE, Walter, CAIRNS, Rodger William, CARLYLE, Paul Haining, CARTY, Gillian Anne, DONALD, Paul Robert Alexander, KINNES, Andrew Mackenzie, TROMBALA, Stephen Andrew, MEIKLEJOHN, Iain Maury Campbell, BERTRAM, Robert David Darney, BOYLE, George Carey, BOYLE, Scott, COCKBURN, Richard James, DICKSON, Helen Mary, FEROS, Anna Victoria, GIBB, Stephen John, GILLIES, Malcolm John, GLEN, Marian, GUNN, Sheila Margaret, HALLY, Paul William, HAY, Gordon, INGLIS, Ian Brownlie, INGLIS, Susan Patricia, KNOWLES, Philip Craig, LEE, Daniel Thomas, LYONS, Robert Michael, MCROBB, Elizabeth Margaret Miller, NASH, David Finlayson, PATERSON, Fiona Lesley, ROLLO, Ian Angus are mutual persons.
BLAIN, Andrew John, CARTY, Gillian Anne, GIBB, Stephen John, GILLIES, Malcolm John, HALLY, Paul William are mutual persons.
BLAIN, Andrew John, CARTY, Gillian Anne, GIBB, Stephen John, GILLIES, Malcolm John, HALLY, Paul William are mutual persons.
BLAIN, Andrew John, CARTY, Gillian Anne, GIBB, Stephen John, HALLY, Paul William are mutual persons.
BLAIN, Andrew John, CARTY, Gillian Anne, GIBB, Stephen John, HALLY, Paul William are mutual persons.
BLAIN, Andrew John, CARTY, Gillian Anne, GIBB, Stephen John, HALLY, Paul William are mutual persons.
BLAKE, Walter are mutual persons.
BLAKE, Walter are mutual persons.
CAIRNS, Rodger William are mutual persons.
MEIKLEJOHN, Iain Maury Campbell are mutual persons.
MEIKLEJOHN, Iain Maury Campbell are mutual persons.
MEIKLEJOHN, Iain Maury Campbell are mutual persons.
BERTRAM, Robert David Darney are mutual persons.
DICKSON, Helen Mary are mutual persons.
DICKSON, Helen Mary are mutual persons.
GIBB, Stephen John are mutual persons.
GIBB, Stephen John are mutual persons.
GILLIES, Malcolm John are mutual persons.
GILLIES, Malcolm John are mutual persons.
GLEN, Marian are mutual persons.
GLEN, Marian are mutual persons.
GUNN, Sheila Margaret are mutual persons.
INGLIS, Ian Brownlie are mutual persons.
INGLIS, Susan Patricia are mutual persons.
INGLIS, Susan Patricia are mutual persons.
KNOWLES, Philip Craig are mutual persons.
KNOWLES, Philip Craig are mutual persons.
KNOWLES, Philip Craig are mutual persons.
KNOWLES, Philip Craig are mutual persons.
KNOWLES, Philip Craig are mutual persons.
KNOWLES, Philip Craig are mutual persons.
KNOWLES, Philip Craig are mutual persons.
KNOWLES, Philip Craig are mutual persons.
KNOWLES, Philip Craig are mutual persons.
LEE, Daniel Thomas are mutual persons.
SHEPHERD AND WEDDERBURN LLP
BELL, Patrick Ian, BLAIN, Andrew John, BLAKE, Walter, CAIRNS, Rodger William, CARLYLE, Paul Haining, CARTY, Gillian Anne, DONALD, Paul Robert Alexander, DOWNIE, Gordon Harry, KINNES, Andrew Mackenzie, TROMBALA, Stephen Andrew, MEIKLEJOHN, Iain Maury Campbell, BOYLE, George Carey, BOYLE, Scott, COCKBURN, Richard James, FEROS, Anna Victoria, GIBB, Stephen John, GILLIES, Malcolm John, GLEN, Marian, GUNN, Sheila Margaret, HALLY, Paul William, HAY, Gordon, KNOWLES, Philip Craig, LEE, Daniel Thomas, LYONS, Robert Michael, MCROBB, Elizabeth Margaret Miller, NASH, David Finlayson, PATERSON, Fiona Lesley, ROLLO, Ian Angus are mutual persons.
EDINBURGH ACADEMY TRADING LIMITED
BELL, Patrick Ian are mutual persons.
LYCIDAS NOMINEES LIMITED
BELL, Patrick Ian are mutual persons.
LYCIDAS SECURITIES LIMITED
BELL, Patrick Ian are mutual persons.
LYCIDAS TRUSTEE COMPANY LIMITED
BELL, Patrick Ian, BLAIN, Andrew John, CAIRNS, Rodger William, CARTY, Gillian Anne are mutual persons.
DEFENSOR TRUSTEES LIMITED
BLAIN, Andrew John, CAIRNS, Rodger William, CARTY, Gillian Anne are mutual persons.
VINDEX NOMINEES LIMITED
BLAIN, Andrew John, CAIRNS, Rodger William, CARTY, Gillian Anne are mutual persons.
DEFENSOR TRUSTEES (2001) LIMITED
BLAIN, Andrew John, CAIRNS, Rodger William, CARTY, Gillian Anne are mutual persons.
VINDEX TRUSTEES LIMITED
BLAIN, Andrew John, CAIRNS, Rodger William, CARTY, Gillian Anne are mutual persons.
MOORE HOUSE NOMINEES LIMITED
BLAIN, Andrew John, CAIRNS, Rodger William, CARTY, Gillian Anne are mutual persons.
TODS MURRAY NOMINEES LIMITED
BLAIN, Andrew John, CARTY, Gillian Anne, GIBB, Stephen John, HALLY, Paul William are mutual persons.
SHEPHERD AND WEDDERBURN (SERVICES) LIMITED
BLAIN, Andrew John, CARTY, Gillian Anne, GIBB, Stephen John, HALLY, Paul William are mutual persons.
QUEENSFERRY PROPERTY TRUSTEES LIMITED
BLAIN, Andrew John, CARTY, Gillian Anne, GIBB, Stephen John, GILLIES, Malcolm John, HALLY, Paul William are mutual persons.
QUEENSFERRY ATTORNEYS LIMITED
BLAIN, Andrew John, CARTY, Gillian Anne, GIBB, Stephen John, GILLIES, Malcolm John, HALLY, Paul William are mutual persons.
MMA TRUSTEES LIMITED
BLAIN, Andrew John, CARTY, Gillian Anne, GIBB, Stephen John, HALLY, Paul William are mutual persons.
MMA NOMINEES LIMITED
BLAIN, Andrew John, CARTY, Gillian Anne, GIBB, Stephen John, HALLY, Paul William are mutual persons.
SHEPHERD & WEDDERBURN SECRETARIES LIMITED
BLAIN, Andrew John, CARTY, Gillian Anne, GIBB, Stephen John, HALLY, Paul William are mutual persons.
THE SALTIRE CONSULTANCY LIMITED
BLAIN, Andrew John, CARTY, Gillian Anne, HALLY, Paul William are mutual persons.
SHEPHERD AND WEDDERBURN (UK) LIMITED
BLAIN, Andrew John, CARTY, Gillian Anne, HALLY, Paul William are mutual persons.
SHEPHERD & CO. LIMITED
BLAIN, Andrew John, CARTY, Gillian Anne, MEIKLEJOHN, Iain Maury Campbell, HALLY, Paul William are mutual persons.
CHARLOTTE TRUSTEES LIMITED
BLAIN, Andrew John, CARTY, Gillian Anne, MEIKLEJOHN, Iain Maury Campbell, GILLIES, Malcolm John, HALLY, Paul William are mutual persons.
SHEPHERD AND WEDDERBURN (EDINBURGH) LIMITED
BLAIN, Andrew John, CARTY, Gillian Anne, MEIKLEJOHN, Iain Maury Campbell, HALLY, Paul William are mutual persons.
NEWTON MEARNS PATTERTON LIMITED
BLAIN, Andrew John are mutual persons.
PROJECT PASTURE 4 LIMITED
BLAKE, Walter are mutual persons.
KYOWA KIRIN INTERNATIONAL PLC
BLAKE, Walter are mutual persons.
THE CRICKET DEVELOPMENT TRUST (SCOTLAND) LIMITED
CAIRNS, Rodger William are mutual persons.
SCOTTISH AUTO-CYCLE UNION LIMITED
CARLYLE, Paul Haining are mutual persons.
QUEENSFERRY SECURITIES LIMITED
CARTY, Gillian Anne, GIBB, Stephen John, GILLIES, Malcolm John, HALLY, Paul William are mutual persons.
ENABLE TRUSTEE SERVICE LIMITED
DOWNIE, Gordon Harry are mutual persons.
PARTNERS IN ADVOCACY
DOWNIE, Gordon Harry are mutual persons.
NMT GROUP LIMITED
DOWNIE, Gordon Harry are mutual persons.
THE SCOTTISH ENERGY FORUM
TROMBALA, Stephen Andrew are mutual persons.
BROKER INSIGHTS LIMITED
TROMBALA, Stephen Andrew are mutual persons.
CAPRICORN AMERICAS LIMITED
TROMBALA, Stephen Andrew are mutual persons.
PENDRICH HEIGHT SERVICES LIMITED
TROMBALA, Stephen Andrew are mutual persons.
MORTON FRASER MACROBERTS LLP
MEIKLEJOHN, Iain Maury Campbell are mutual persons.
MFMAC SECRETARIES LIMITED
MEIKLEJOHN, Iain Maury Campbell are mutual persons.
MORTON FRASER DIRECTORS LIMITED
MEIKLEJOHN, Iain Maury Campbell are mutual persons.
GLENMUCKLOCH ENERGY PARK
MEIKLEJOHN, Iain Maury Campbell are mutual persons.
CORNERSTONE COMMUNITY CHURCH STIRLING LTD
MEIKLEJOHN, Iain Maury Campbell are mutual persons.
MDDUS PROPERTY LIMITED
MEIKLEJOHN, Iain Maury Campbell are mutual persons.
EDINBURGH NORTH CHURCH LIMITED
MEIKLEJOHN, Iain Maury Campbell are mutual persons.
ABI GROUND RENTS LIMITED
MEIKLEJOHN, Iain Maury Campbell are mutual persons.
SCC TRADING LIMITED
MEIKLEJOHN, Iain Maury Campbell are mutual persons.
THE SCOTTISH CRANNOG CENTRE TRUST
MEIKLEJOHN, Iain Maury Campbell are mutual persons.
THE CRUDEN TRUST
MEIKLEJOHN, Iain Maury Campbell are mutual persons.
WEIR GROUP PLC(THE)
BERTRAM, Robert David Darney are mutual persons.
SCOTTISH EQUITABLE PLC
BERTRAM, Robert David Darney, GLEN, Marian are mutual persons.
GSC AULDHOUSE LIMITED
BOYLE, George Carey are mutual persons.
PLATINUM DISCOVERY LIMITED
BOYLE, George Carey are mutual persons.
WOMBLE BOND DICKINSON (UK) LLP
COCKBURN, Richard James are mutual persons.
NEWTON DEE CAMPHILL COMMUNITY LTD
COCKBURN, Richard James are mutual persons.
MACLAY MURRAY & SPENS LLP
COCKBURN, Richard James are mutual persons.
BURNESS PAULL LLP
DICKSON, Helen Mary are mutual persons.
PAULL & WILLIAMSONS LLP
DICKSON, Helen Mary are mutual persons.
BURNESS PAULL (TRUSTEES) LIMITED
DICKSON, Helen Mary are mutual persons.
BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED
DICKSON, Helen Mary are mutual persons.
CRAIGROSSIE PROPERTIES (NO.1) LIMITED
GIBB, Stephen John are mutual persons.
CRAIGROSSIE PROPERTIES LIMITED
GIBB, Stephen John are mutual persons.
GREEN HIGHLAND RENEWABLES LTD
GIBB, Stephen John are mutual persons.
SRC PRODUCTS LTD
GILLIES, Malcolm John are mutual persons.
OHMEDICS LIMITED
GILLIES, Malcolm John are mutual persons.
RECYCLATECH GROUP LIMITED
GILLIES, Malcolm John are mutual persons.
ROADVERT LIMITED
GILLIES, Malcolm John are mutual persons.
AIRCRAFT MEDICAL LTD.
GILLIES, Malcolm John are mutual persons.
AXIS-SHIELD LIMITED
GILLIES, Malcolm John are mutual persons.
NOVABIOTICS LIMITED
GILLIES, Malcolm John are mutual persons.
QUEENSFERRY FORMATIONS LIMITED
GILLIES, Malcolm John are mutual persons.
QUEENSFERRY REGISTRATIONS LIMITED
GILLIES, Malcolm John are mutual persons.
QUEENSFERRY SECRETARIES LIMITED
GILLIES, Malcolm John are mutual persons.
THE MEDICAL AND DENTAL DEFENCE UNION OF SCOTLAND
GLEN, Marian are mutual persons.
FRANKLIN GLOBAL TRUST PLC
GLEN, Marian are mutual persons.
SHIRES INCOME PLC
GLEN, Marian are mutual persons.
FINANCIAL SERVICES COMPENSATION SCHEME LIMITED
GLEN, Marian are mutual persons.
MURRAY INCOME TRUST PLC
GLEN, Marian are mutual persons.
AEGON ASSET MANAGEMENT UK PLC
GLEN, Marian are mutual persons.
AEGON UK PLC
GLEN, Marian are mutual persons.
MELVILLE-KNOX CHRISTIAN SCHOOL GLASGOW
GUNN, Sheila Margaret are mutual persons.
GUNN LIMITED
GUNN, Sheila Margaret are mutual persons.
THE EPAPHRAS TRUST
GUNN, Sheila Margaret are mutual persons.
LOWTHER HOMES LIMITED
GUNN, Sheila Margaret are mutual persons.
THE WHEATLEY FOUNDATION LIMITED
GUNN, Sheila Margaret are mutual persons.
WHEATLEY SOLUTIONS LIMITED
GUNN, Sheila Margaret are mutual persons.
WHEATLEY HOUSING GROUP LIMITED
GUNN, Sheila Margaret are mutual persons.
EUROPEAN ASSETS TRUST PLC
HALLY, Paul William are mutual persons.
SCOTTISH FINANCIAL ENTERPRISE
HALLY, Paul William are mutual persons.
NOBEL NC EUROPE LIMITED
HALLY, Paul William are mutual persons.
THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY
INGLIS, Ian Brownlie are mutual persons.
MONTANARO EUROPEAN SMALLER COMPANIES TRUST PLC
INGLIS, Ian Brownlie are mutual persons.
SERAPHIM SPACE INVESTMENT TRUST PLC
INGLIS, Susan Patricia are mutual persons.
CT GLOBAL MANAGED PORTFOLIO TRUST PLC
INGLIS, Susan Patricia are mutual persons.
BAILLIE GIFFORD US GROWTH TRUST PLC
INGLIS, Susan Patricia are mutual persons.
THE BANKERS INVESTMENT TRUST PLC
INGLIS, Susan Patricia are mutual persons.
ABERDEEN PENSION TRUSTEES LIMITED
INGLIS, Susan Patricia are mutual persons.
GREEN LAND MANAGEMENT LIMITED
INGLIS, Susan Patricia are mutual persons.
EDINBURGH FUND MANAGERS GROUP LIMITED
INGLIS, Susan Patricia are mutual persons.
COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED
INGLIS, Susan Patricia are mutual persons.
TJAC SR2 LLP
KNOWLES, Philip Craig are mutual persons.
TJAC SR1 LLP
KNOWLES, Philip Craig are mutual persons.
PERLE HOTELS LIMITED
LEE, Daniel Thomas are mutual persons.
BOWMEN LIMITED
LEE, Daniel Thomas are mutual persons.
BLAKE LAPTHORN LLP
LYONS, Robert Michael are mutual persons.
BLAKE MORGAN LLP
LYONS, Robert Michael are mutual persons.
BLAKE MORGAN GROUP LLP
LYONS, Robert Michael are mutual persons.
MND SCOTLAND
MCROBB, Elizabeth Margaret Miller are mutual persons.
MARKET OPERATOR SERVICES LIMITED
MCROBB, Elizabeth Margaret Miller are mutual persons.
ASSOCIATION OF SCOTLAND'S SELF-CATERERS LIMITED
NASH, David Finlayson are mutual persons.
THE WELCOMING ASSOCIATION
NASH, David Finlayson are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CHARLOTTE SECRETARIES LIMITED 👀 — a Edinburgh based business that started in 1992.